CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
Follow our hosts @cbctom and @cbcerica

published:10 Sep 2014

views:14990369

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampant fraud in the system. KPBS investigative reporter Amita Sharma said the actual fraud cases are much lower than the governor claims.

published:03 Oct 2009

views:2389

Overview of the law and scenarios on obtaining services dishonestly under s.11 Fraud Act 2006

published:21 Feb 2016

views:1163

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking guarantee offers you protection if you’re an innocent victim of fraud when using one of these services.
We’ll reimburse any money that’s taken from you, so long as you’ve been using the services correctly.
Please remember : We’ll never call you and ask for your passcode, password, PIN or PINsentry code.

published:21 Jul 2016

views:951738

Interview with Vivek Bajaj – GlobalVice President, WatsonFinancial Services Solutions, IBM at Money20/20 Europe 2017. Main questions covered:
1. What are the latest trends in banking related to artificial intelligence?
2. What is the future of artificial intelligence in banking?
3. How is IBM transforming financial services with the help of cognitive?
4. How is Watson helping banks achieve regulatory compliance?
5. How is IBM helping banks to counter financial crime and fraud?
6. IBM Blockchain and the DigitalTradeChain
7. Blockchain: first mover advantage or “wait-and-see advantage”?
For more details please visit https://ibm.biz/money2020eu
Learn More about IBM:
https://www.ibm.com/banking
https://www.linkedin.com/groups/1946782
https://twitter.com/IBMFinTech

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for hundreds of millions of dollars. Does the whoredom ever stop???

published:05 May 2015

views:282

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.2015 because of Charging problem as said by them. From that day i have called them more than 100 times and everytime they give assurance of providing handset in 15 or more days . But I have not received any call from there .So i would like to complaint against them . (My. IME 911352900246698 (SnehaKumari) (Handset Deposited at Trinity tele service C- 211, 212, ShantiShopping Center , Opp To Rly StationMira RoadEast , Thane 401107 ) Model No. Titan Octan Plus (w), Battery SR: 14072031520.
Till now I have not received my handset, Today again when call service station they told me that they have got karbon new phone Karbon Mac1 plus which value is half of my my earlier phone Karbon octan plus which price was 16000 Indian rupees first of all my question is how can a manufacturer company Karbon dictate us of giving no choice to user plus there is not mentioned any where that if they fail to repair mobile in warranty period they will be giving whatever they choose to give thinking consumer is beggar.

Superior court

In common law systems, a superior court is a court of general competence which typically has unlimited jurisdiction with regard to civil and criminal legal cases. A superior court is "superior" relative to a court with limited jurisdiction (see lower court), which is restricted to civil cases involving monetary amounts with a specific limit, or criminal cases involving offenses of a less serious nature. A superior court may hear appeals from lower courts (see court of appeal).

Origin of the term "superior court"

The term "superior court" has its origins in the English court system. The royal courts were the highest courts in the country, with what would now be termed supervisory jurisdiction over baronial and local courts. Decisions of those courts could be reviewed by the royal courts, as part of the Crown's role as the ultimate fountain of justice. The royal courts became known as the "superior courts", while lower courts whose decisions could be reviewed by the royal courts became known as "inferior courts". The decisions of the superior courts were not reviewable or appealable, unless an appeal was created by statute.

History

Sacramento County was one of the original counties of California, which were created in 1850 at the time of statehood.

The county was named after the Sacramento River, which forms its western border. The river was named by Spanish cavalry officer Gabriel Moraga for the Santisimo Sacramento (Most Holy Sacrament), referring to the Catholic Eucharist.

Fraud

In law, fraud is deliberatedeception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud itself can be a civil wrong (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud and/or recover monetary compensation), a criminal wrong (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities) or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a driver's license or qualifying for a mortgage by way of false statements.

A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.

As a civil wrong

In common law jurisdictions, as a civil wrong, fraud is referred to as a tort. While the precise definitions and requirements of proof vary among jurisdictions, the requisite elements of fraud as a tort generally are the intentional misrepresentation or concealment of an important fact upon which the victim is meant to rely, and in fact does rely, to the harm of the victim. Proving fraud in a court of law is often said to be difficult. That difficulty is found, for instance, in that each and every one of the elements of fraud must be proven, that the elements include proving the states of mind of the perpetrator and the victim, and that some jurisdictions require the victim to prove fraud with so-called clear and convincing evidence.

The system of courts that interprets and applies the law is collectively known as the judiciary. The place where a court sits is known as a venue. The room where court proceedings occur is known as a courtroom, and the building as a courthouse; court facilities range from simple and very small facilities in rural communities to large buildings in cities.

The practical authority given to the court is known as its jurisdiction (Latinjus dicere) – the court's power to decide certain kinds of questions or petitions put to it. According to William Blackstone's Commentaries on the Laws of England, a court is constituted by a minimum of three parties: the actor or plaintiff, who complains of an injury done; the reus or defendant, who is called upon to make satisfaction for it, and the judex or judicial power, which is to examine the truth of the fact, to determine the law arising upon that fact, and, if any injury appears to have been done, to ascertain and by its officers to apply a legal remedy. It is also usual in the superior courts to have barristers, and attorneys or counsel, as assistants, though, often, courts consist of additional barristers, bailiffs, reporters, and perhaps a jury.

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
Follow our hosts @cbctom and @cbcerica

5:07

Misleading Fraud Claims For In-Home Support Services

Misleading Fraud Claims For In-Home Support Services

Misleading Fraud Claims For In-Home Support Services

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampant fraud in the system. KPBS investigative reporter Amita Sharma said the actual fraud cases are much lower than the governor claims.

4:46

Obtaining services dishonestly s.11 Fraud Act 2006

Obtaining services dishonestly s.11 Fraud Act 2006

Obtaining services dishonestly s.11 Fraud Act 2006

Overview of the law and scenarios on obtaining services dishonestly under s.11 Fraud Act 2006

1:39

The Card Fraud Distraction

The Card Fraud Distraction

The Card Fraud Distraction

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking guarantee offers you protection if you’re an innocent victim of fraud when using one of these services.
We’ll reimburse any money that’s taken from you, so long as you’ve been using the services correctly.
Please remember : We’ll never call you and ask for your passcode, password, PIN or PINsentry code.

11:06

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

Interview with Vivek Bajaj – GlobalVice President, WatsonFinancial Services Solutions, IBM at Money20/20 Europe 2017. Main questions covered:
1. What are the latest trends in banking related to artificial intelligence?
2. What is the future of artificial intelligence in banking?
3. How is IBM transforming financial services with the help of cognitive?
4. How is Watson helping banks achieve regulatory compliance?
5. How is IBM helping banks to counter financial crime and fraud?
6. IBM Blockchain and the DigitalTradeChain
7. Blockchain: first mover advantage or “wait-and-see advantage”?
For more details please visit https://ibm.biz/money2020eu
Learn More about IBM:
https://www.ibm.com/banking
https://www.linkedin.com/groups/1946782
https://twitter.com/IBMFinTech

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for hundreds of millions of dollars. Does the whoredom ever stop???

4:14

Karbon cheating fraud

Karbon cheating fraud

Karbon cheating fraud

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.2015 because of Charging problem as said by them. From that day i have called them more than 100 times and everytime they give assurance of providing handset in 15 or more days . But I have not received any call from there .So i would like to complaint against them . (My. IME 911352900246698 (SnehaKumari) (Handset Deposited at Trinity tele service C- 211, 212, ShantiShopping Center , Opp To Rly StationMira RoadEast , Thane 401107 ) Model No. Titan Octan Plus (w), Battery SR: 14072031520.
Till now I have not received my handset, Today again when call service station they told me that they have got karbon new phone Karbon Mac1 plus which value is half of my my earlier phone Karbon octan plus which price was 16000 Indian rupees first of all my question is how can a manufacturer company Karbon dictate us of giving no choice to user plus there is not mentioned any where that if they fail to repair mobile in warranty period they will be giving whatever they choose to give thinking consumer is beggar.

Fraud Investigation Services

Specialist PI Limited are a London based detective agency providing investigation services to both private and commercial clients thoughout the UK and overseas. We employ an experienced team of Private Investigators who are ex-police detectives with a proven track record of successful investigation operations, and are trained to handle sensitive situations with the utmost discretion. We have many years experience within the industry and a clear and transparent pricing structure.

1:51

email from Aster Recruitment Services [ fraud job Recruitment ]

email from Aster Recruitment Services [ fraud job Recruitment ]

email from Aster Recruitment Services [ fraud job Recruitment ]

Fake email received from Aster Recruitment Services.
This is on of the spam email in 2016. This is scam, please don't miss your cash and personal details and certificates.
email format :
JOBREF NO; AMC/4845/3022/UAE/5516
ASTER MEDICAL CENTER DUBAI congratulates you over your success!!!
This is an affirmation that your experience and qualifications were
found successful for the requirements of ASTER MEDICAL CENTER DUBAI.
Please find attached herewith, relevant document containing the
Prototype of your ContractPackage for your perusal and approval upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page and a copy
to the RASAN TRAVELS AND TOURS DUBAI U.A.E for the procurement of
your necessary traveling papers.
Now, you have to contact the RASAN TRAVEL AND TOURS DUBAI U.A.E for
the procurement / acquisition of your work/residence permit papers
which will empower you to live and work legally here in U.A.E. also
sign the Contract agreement and send to RASAN TRAVELS AND TOURS DUBAI
U.A.E with the below information.
RASAN TRAVEL AND TOURS DUBAI U.A.E
Level 13, 1303 World Trade CenterBuildingShaikh ZayedRoadDubai –
United Arab EmiratesContactPerson: SteveHariTelephone. +971527059762
Email: rasanttraveltours@yahoo.com AND rasanttraveltours@gmail.com
his is in line with the Expatriate Statuary Law of UAE in compliance
with the U.N.Terrorism Act.
Update us with the process between you and the agency in case of
advice where necessary, and ensure you provide them their requirements
quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you immediately you submit
your expenses report to us via email. Also be informed that once the
process is completed your hard copies will be delivered to any postal
address of your choice.
There will be a mandatory Orientation/TrainingExercise for all Newly
Employed Expatriates which will take place within the WorkMetropolis
of ASTER MEDICAL CENTER DUBAI ,and this Program will start 7 days on
arrival for work sign-on.
Should you require more information, Please feel free to contact the
ASTER MEDICAL CENTER DUBAI immediately with the below information's
for more clarifications.
ASTER MEDICAL CENTER DUBAI
P.O. Box 8703, U.A.E
United Arab Emirates
Contact person; Dr ABDUL-RASHID
hrmanager.astermedicalcenter@outlook.com
Telephone: +971528852680
WEBSITE; www.astmedichosp.com/ae
Congratulations! On your Appointment.
Regards
Mr. Mohammad Rehan
Recruitment Manager

3:48

Fraud Detection and Prevention Services by FraudGrade

Fraud Detection and Prevention Services by FraudGrade

Fraud Detection and Prevention Services by FraudGrade

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a review, you can assess risk in the background before the user has even reached a checkout form.
FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud.
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of businesses with a simple pay as you go pricing structure.
Signup now and receive your first 10 fraud reviews for FREE! https://www.FraudGrade.com

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketpla...

published: 10 Sep 2014

Misleading Fraud Claims For In-Home Support Services

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampant fraud in the system. KPBS investigative reporter Amita Sharma said the actual fraud cases are much lower than the governor claims.

published: 03 Oct 2009

Obtaining services dishonestly s.11 Fraud Act 2006

Overview of the law and scenarios on obtaining services dishonestly under s.11 Fraud Act 2006

published: 21 Feb 2016

The Card Fraud Distraction

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking guarantee offers you protection if you’re an innocent victim of fraud when using one of these services.
We’ll reimburse any money that’s taken from you, so long as you’ve been using the services correctly.
Please remember : We’ll never call you and ask for your passcode, password, PIN or PINsentry code.

published: 21 Jul 2016

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

Interview with Vivek Bajaj – GlobalVice President, WatsonFinancial Services Solutions, IBM at Money20/20 Europe 2017. Main questions covered:
1. What are the latest trends in banking related to artificial intelligence?
2. What is the future of artificial intelligence in banking?
3. How is IBM transforming financial services with the help of cognitive?
4. How is Watson helping banks achieve regulatory compliance?
5. How is IBM helping banks to counter financial crime and fraud?
6. IBM Blockchain and the DigitalTradeChain
7. Blockchain: first mover advantage or “wait-and-see advantage”?
For more details please visit https://ibm.biz/money2020eu
Learn More about IBM:
https://www.ibm.com/banking
https://www.linkedin.com/groups/1946782
https://twitter.com/IBMFinTech

From an EYer: Fraud Investigation & Dispute Services

Hon.Matthew J. GarySacramento County Superior Court judge victim SusanFerris describes the trauma and emotional distress attributed to Gary's misconduct in her SacramentoFamily LawCourt case. Susan is indigent, disabled and cannot afford to hire a lawyer. Among other state law violations, Gary issued an unlawful "no contact" child custody order prohibiting Susan from having any contact with her daughter Megan. http://sacramentocountyfamilycourtnews.blogspot.com/2013/06/disabled-family-court-victim-of-judge_28.html
When Susan attempted an appeal of the order, her appeal was illegally unfiled by a Sacramento Family Court clerk: http://sacramentocountyfamilycourtnews.blogspot.com/2013/02/Judge-Matthew-Gary-divorce-attorney-Timothy-Zeff-SCBA-Family-Law-Section-judge-pro-tem-scott-buchana...

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for hundreds of millions of dollars. Does the whoredom ever stop???

published: 05 May 2015

Karbon cheating fraud

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.2015 because of Charging problem as said by them. From that day i have called them more than 100 times and everytime they give assurance of providing handset in 15 or more days . But I have not received any call from there .So i would like to complaint against them . (My. IME 911352900246698 (SnehaKumari) (Handset Deposited at Trinity tele service C- 211, 212, ShantiShopping Center , Opp To Rly StationMira RoadEast , Thane 401107 ) Model No. Titan Octan Plus (w), Battery SR: 14072031520.
Till now I have not received my handset, Today again when call service station they told me that they have got karbon new phone Karbon Mac1 pl...

Fraud Investigation Services

Specialist PI Limited are a London based detective agency providing investigation services to both private and commercial clients thoughout the UK and overseas. We employ an experienced team of Private Investigators who are ex-police detectives with a proven track record of successful investigation operations, and are trained to handle sensitive situations with the utmost discretion. We have many years experience within the industry and a clear and transparent pricing structure.

published: 14 Jul 2016

email from Aster Recruitment Services [ fraud job Recruitment ]

Fake email received from Aster Recruitment Services.
This is on of the spam email in 2016. This is scam, please don't miss your cash and personal details and certificates.
email format :
JOBREF NO; AMC/4845/3022/UAE/5516
ASTER MEDICAL CENTER DUBAI congratulates you over your success!!!
This is an affirmation that your experience and qualifications were
found successful for the requirements of ASTER MEDICAL CENTER DUBAI.
Please find attached herewith, relevant document containing the
Prototype of your ContractPackage for your perusal and approval upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page and a copy
to the RASAN TRAVELS AND TOURS DUBAI U.A.E for the procurement of
your necessary traveling ...

published: 03 Jul 2016

Fraud Detection and Prevention Services by FraudGrade

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a r...

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov ...

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
Follow our hosts @cbctom and @cbcerica

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
Follow our hosts @cbctom and @cbcerica

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampant fraud in the system. KPBS investigative reporter Amita Sharma said the actual fraud cases are much lower than the governor claims.

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampant fraud in the system. KPBS investigative reporter Amita Sharma said the actual fraud cases are much lower than the governor claims.

The Card Fraud Distraction

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking g...

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking guarantee offers you protection if you’re an innocent victim of fraud when using one of these services.
We’ll reimburse any money that’s taken from you, so long as you’ve been using the services correctly.
Please remember : We’ll never call you and ask for your passcode, password, PIN or PINsentry code.

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking guarantee offers you protection if you’re an innocent victim of fraud when using one of these services.
We’ll reimburse any money that’s taken from you, so long as you’ve been using the services correctly.
Please remember : We’ll never call you and ask for your passcode, password, PIN or PINsentry code.

published:21 Jul 2016

views:951738

back

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

Interview with Vivek Bajaj – GlobalVice President, WatsonFinancial Services Solutions, IBM at Money20/20 Europe 2017. Main questions covered:
1. What are the latest trends in banking related to artificial intelligence?
2. What is the future of artificial intelligence in banking?
3. How is IBM transforming financial services with the help of cognitive?
4. How is Watson helping banks achieve regulatory compliance?
5. How is IBM helping banks to counter financial crime and fraud?
6. IBM Blockchain and the DigitalTradeChain
7. Blockchain: first mover advantage or “wait-and-see advantage”?
For more details please visit https://ibm.biz/money2020eu
Learn More about IBM:
https://www.ibm.com/banking
https://www.linkedin.com/groups/1946782
https://twitter.com/IBMFinTech

Interview with Vivek Bajaj – GlobalVice President, WatsonFinancial Services Solutions, IBM at Money20/20 Europe 2017. Main questions covered:
1. What are the latest trends in banking related to artificial intelligence?
2. What is the future of artificial intelligence in banking?
3. How is IBM transforming financial services with the help of cognitive?
4. How is Watson helping banks achieve regulatory compliance?
5. How is IBM helping banks to counter financial crime and fraud?
6. IBM Blockchain and the DigitalTradeChain
7. Blockchain: first mover advantage or “wait-and-see advantage”?
For more details please visit https://ibm.biz/money2020eu
Learn More about IBM:
https://www.ibm.com/banking
https://www.linkedin.com/groups/1946782
https://twitter.com/IBMFinTech

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for...

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for hundreds of millions of dollars. Does the whoredom ever stop???

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for hundreds of millions of dollars. Does the whoredom ever stop???

Karbon cheating fraud

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.20...

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.2015 because of Charging problem as said by them. From that day i have called them more than 100 times and everytime they give assurance of providing handset in 15 or more days . But I have not received any call from there .So i would like to complaint against them . (My. IME 911352900246698 (SnehaKumari) (Handset Deposited at Trinity tele service C- 211, 212, ShantiShopping Center , Opp To Rly StationMira RoadEast , Thane 401107 ) Model No. Titan Octan Plus (w), Battery SR: 14072031520.
Till now I have not received my handset, Today again when call service station they told me that they have got karbon new phone Karbon Mac1 plus which value is half of my my earlier phone Karbon octan plus which price was 16000 Indian rupees first of all my question is how can a manufacturer company Karbon dictate us of giving no choice to user plus there is not mentioned any where that if they fail to repair mobile in warranty period they will be giving whatever they choose to give thinking consumer is beggar.

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.2015 because of Charging problem as said by them. From that day i have called them more than 100 times and everytime they give assurance of providing handset in 15 or more days . But I have not received any call from there .So i would like to complaint against them . (My. IME 911352900246698 (SnehaKumari) (Handset Deposited at Trinity tele service C- 211, 212, ShantiShopping Center , Opp To Rly StationMira RoadEast , Thane 401107 ) Model No. Titan Octan Plus (w), Battery SR: 14072031520.
Till now I have not received my handset, Today again when call service station they told me that they have got karbon new phone Karbon Mac1 plus which value is half of my my earlier phone Karbon octan plus which price was 16000 Indian rupees first of all my question is how can a manufacturer company Karbon dictate us of giving no choice to user plus there is not mentioned any where that if they fail to repair mobile in warranty period they will be giving whatever they choose to give thinking consumer is beggar.

Fraud Investigation Services

Specialist PI Limited are a London based detective agency providing investigation services to both private and commercial clients thoughout the UK and overseas....

Specialist PI Limited are a London based detective agency providing investigation services to both private and commercial clients thoughout the UK and overseas. We employ an experienced team of Private Investigators who are ex-police detectives with a proven track record of successful investigation operations, and are trained to handle sensitive situations with the utmost discretion. We have many years experience within the industry and a clear and transparent pricing structure.

Specialist PI Limited are a London based detective agency providing investigation services to both private and commercial clients thoughout the UK and overseas. We employ an experienced team of Private Investigators who are ex-police detectives with a proven track record of successful investigation operations, and are trained to handle sensitive situations with the utmost discretion. We have many years experience within the industry and a clear and transparent pricing structure.

email from Aster Recruitment Services [ fraud job Recruitment ]

Fake email received from Aster Recruitment Services.
This is on of the spam email in 2016. This is scam, please don't miss your cash and personal details and ...

Fake email received from Aster Recruitment Services.
This is on of the spam email in 2016. This is scam, please don't miss your cash and personal details and certificates.
email format :
JOBREF NO; AMC/4845/3022/UAE/5516
ASTER MEDICAL CENTER DUBAI congratulates you over your success!!!
This is an affirmation that your experience and qualifications were
found successful for the requirements of ASTER MEDICAL CENTER DUBAI.
Please find attached herewith, relevant document containing the
Prototype of your ContractPackage for your perusal and approval upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page and a copy
to the RASAN TRAVELS AND TOURS DUBAI U.A.E for the procurement of
your necessary traveling papers.
Now, you have to contact the RASAN TRAVEL AND TOURS DUBAI U.A.E for
the procurement / acquisition of your work/residence permit papers
which will empower you to live and work legally here in U.A.E. also
sign the Contract agreement and send to RASAN TRAVELS AND TOURS DUBAI
U.A.E with the below information.
RASAN TRAVEL AND TOURS DUBAI U.A.E
Level 13, 1303 World Trade CenterBuildingShaikh ZayedRoadDubai –
United Arab EmiratesContactPerson: SteveHariTelephone. +971527059762
Email: rasanttraveltours@yahoo.com AND rasanttraveltours@gmail.com
his is in line with the Expatriate Statuary Law of UAE in compliance
with the U.N.Terrorism Act.
Update us with the process between you and the agency in case of
advice where necessary, and ensure you provide them their requirements
quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you immediately you submit
your expenses report to us via email. Also be informed that once the
process is completed your hard copies will be delivered to any postal
address of your choice.
There will be a mandatory Orientation/TrainingExercise for all Newly
Employed Expatriates which will take place within the WorkMetropolis
of ASTER MEDICAL CENTER DUBAI ,and this Program will start 7 days on
arrival for work sign-on.
Should you require more information, Please feel free to contact the
ASTER MEDICAL CENTER DUBAI immediately with the below information's
for more clarifications.
ASTER MEDICAL CENTER DUBAI
P.O. Box 8703, U.A.E
United Arab Emirates
Contact person; Dr ABDUL-RASHID
hrmanager.astermedicalcenter@outlook.com
Telephone: +971528852680
WEBSITE; www.astmedichosp.com/ae
Congratulations! On your Appointment.
Regards
Mr. Mohammad Rehan
Recruitment Manager

Fake email received from Aster Recruitment Services.
This is on of the spam email in 2016. This is scam, please don't miss your cash and personal details and certificates.
email format :
JOBREF NO; AMC/4845/3022/UAE/5516
ASTER MEDICAL CENTER DUBAI congratulates you over your success!!!
This is an affirmation that your experience and qualifications were
found successful for the requirements of ASTER MEDICAL CENTER DUBAI.
Please find attached herewith, relevant document containing the
Prototype of your ContractPackage for your perusal and approval upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page and a copy
to the RASAN TRAVELS AND TOURS DUBAI U.A.E for the procurement of
your necessary traveling papers.
Now, you have to contact the RASAN TRAVEL AND TOURS DUBAI U.A.E for
the procurement / acquisition of your work/residence permit papers
which will empower you to live and work legally here in U.A.E. also
sign the Contract agreement and send to RASAN TRAVELS AND TOURS DUBAI
U.A.E with the below information.
RASAN TRAVEL AND TOURS DUBAI U.A.E
Level 13, 1303 World Trade CenterBuildingShaikh ZayedRoadDubai –
United Arab EmiratesContactPerson: SteveHariTelephone. +971527059762
Email: rasanttraveltours@yahoo.com AND rasanttraveltours@gmail.com
his is in line with the Expatriate Statuary Law of UAE in compliance
with the U.N.Terrorism Act.
Update us with the process between you and the agency in case of
advice where necessary, and ensure you provide them their requirements
quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you immediately you submit
your expenses report to us via email. Also be informed that once the
process is completed your hard copies will be delivered to any postal
address of your choice.
There will be a mandatory Orientation/TrainingExercise for all Newly
Employed Expatriates which will take place within the WorkMetropolis
of ASTER MEDICAL CENTER DUBAI ,and this Program will start 7 days on
arrival for work sign-on.
Should you require more information, Please feel free to contact the
ASTER MEDICAL CENTER DUBAI immediately with the below information's
for more clarifications.
ASTER MEDICAL CENTER DUBAI
P.O. Box 8703, U.A.E
United Arab Emirates
Contact person; Dr ABDUL-RASHID
hrmanager.astermedicalcenter@outlook.com
Telephone: +971528852680
WEBSITE; www.astmedichosp.com/ae
Congratulations! On your Appointment.
Regards
Mr. Mohammad Rehan
Recruitment Manager

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a review, you can assess risk in the background before the user has even reached a checkout form.
FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud.
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of businesses with a simple pay as you go pricing structure.
Signup now and receive your first 10 fraud reviews for FREE! https://www.FraudGrade.com

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a review, you can assess risk in the background before the user has even reached a checkout form.
FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud.
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of businesses with a simple pay as you go pricing structure.
Signup now and receive your first 10 fraud reviews for FREE! https://www.FraudGrade.com

NATWEST fraud - Banking Crash 2007/2008 Full Disclosure Notification

This is a Public Announcement and Notification of a thing created and existing in the real world and that by hand, the item was delivered to a postbox. All proof of this thing is recorded.
Natwest Card Customer Services, PO Box 5747, Southend-on-Sea, SS1 9AJ, letter received from a J Glover, Manager. On this day we have re-acted to your correspondence are you are expected to cover the carriage of such items at all times.
We are a man with a legal name. We take very seriously our obligations and duties in a society. We expect your honour and integrity to provide full disclosure on all maters of fraud and criminal activities. With a a view to criminal prosecution of those involved.

published: 21 Feb 2018

WARNING The Scammers Fraud HD Documentary

In 2017 and then 2017, a Nigerian Scammer pretending to be a bank official contacted me and a ScamBaiting friend, trying to scam us. We baited him on each occasion and in 2017 he sent a woman.
An Internet fraud (online scam) is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them; . LoveScam: How one grandmothers.
BonusPresentation here: Who owns the Federal reserve? You are about to learn one of the biggest secrets in the history of the world. its a secret that.

The dots is connected by itself, Karma is in full forced against the creator of fraud scammed Bill & Hillary Clinton and Obama past government administration! The pandemic fraud corruption of DoCS CPS FaCS adoption agencies got exposed!!!
https://www.youtube.com/watch?v=ztEqMounuRU

TURKISH MEDIA ON PUNJAB NATIONAL BANKSCAM FRAUD IN INDIA
NIRAV MODI
MEHUL CHOKSI
The Union finance ministry on Monday wrote to Reserve Bank of India (RBI) seeking its response and view on the Rs11,400 crore fraud at the Punjab National Bank (PNB), said two ministry officials on condition of anonymity.
“The ministry, particularly the Department of Financial Services (DFS) has sought RBI’s response on the scam, on whether there were systemic concerns in the banking system which has led to the crisis,” said the first of the two officials.
The case related to officers of PNB issuing unauthorised and fraudulent letters of undertaking (LoUs) in favour of foreign branches of India-based banks and purported foreign letters of credits (LC) in favour of foreign suppliers of Nirav Modi firms and ...

PNBBank में है आपका खाता Latest NewsUpdate - PNB offers easy Banking service to its customer from home. Breaking News update in Hindi.
Is your account in PNB with 'Biggest' So this news is for your work
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will give customers good access.
In the recent news items and LIVE updates about billionaire jewellery designer Nirav Modi and the Punjab National Bank Fraud:
The country's second largest public sector bank Punjab National Bank is currently in the discussion. In fact, the 'Mahghatola' of over 11,600 crore in the bank has surprised the common citizens from the government. In the meantime, bank customers are worried whether it will affect their money or not, whether the bank will wo...

Food Fraud in the Organic Industry

Use "YTB30" Coupon during checkout and Get 30$ off.
https://onlineaudiotraining.com/conference/Food-Fraud-in-the-Organic-Industry-12-12-2017
Description: The U.S.Department of Agriculture’s Office of the Inspector General reported recently that they have failed to review required documents for products labeled as “organic”. This finding and report mean a lack of controls at U.S. borders increases the likelihood that nonorganic products are entering the U.S. under “organic” labels

Counter Fraud Services, Service Catalogue

published: 07 Dec 2017

Counter Fraud Services

published: 05 Dec 2017

Fraud Detection and Prevention Services by FraudGrade

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a r...

published: 04 Dec 2017

Fraud Awareness Training: November 2017

Let's Talk Small Business Fraud

Are you looking for the best way to protect your Small Business from fraud? Navy FederalBusiness Services expert Dave L. talks about current trends and the top forms of fraud to look out for to help keep your business safe and secure.
If you have any additional questions, comment below!
For more information about Navy Federal Business Services, visit https://www.navyfederal.org/products-services/business-services/index.php
Subscribe to the Navy Federal channel: https://www.youtube.com/subscription_center?add_user=navyfederal
Connect with Navy Federal online
Website: http://navyfederal.org
Facebook: http://fb.com/navyfederal
Twitter: http://twitter.com/navyfederal
Instagram: http://instagram.com/navyfederal
YouTube: https://youtube.com/user/navyfederal

Over the last one year, India has seen a gradual but significant transformation in the new domestic and global reforms such as initiatives for smart cities and the on going war against fraud and other unethical practices. As we continue to support InternationalFraudAwareness Week 2017, we urge you to raise awareness on fraud, its repercussions and the ways to mitigate them. For more, click here https://forensicdiariesblog.ey.com/2017/11/13/strengthening-governance-and-ethics-this-intl-fraud-awareness-week-2017/

published: 15 Nov 2017

Corruption and fraud from school,social services,police and council.

published: 11 Nov 2017

Avoid and Report Fraud (English)

Resettlement processing services are free of charge. Do not pay any money to anyone or agree to do anything as a favor for anyone in exchange for processing services or assistance.

published: 09 Nov 2017

Avoid and Report Fraud (Arabic)

Resettlement processing services are free of charge. Do not pay any money to anyone or agree to do anything as a favor for anyone in exchange for processing services or assistance.

NATWEST fraud - Banking Crash 2007/2008 Full Disclosure Notification

This is a Public Announcement and Notification of a thing created and existing in the real world and that by hand, the item was delivered to a postbox. All proo...

This is a Public Announcement and Notification of a thing created and existing in the real world and that by hand, the item was delivered to a postbox. All proof of this thing is recorded.
Natwest Card Customer Services, PO Box 5747, Southend-on-Sea, SS1 9AJ, letter received from a J Glover, Manager. On this day we have re-acted to your correspondence are you are expected to cover the carriage of such items at all times.
We are a man with a legal name. We take very seriously our obligations and duties in a society. We expect your honour and integrity to provide full disclosure on all maters of fraud and criminal activities. With a a view to criminal prosecution of those involved.

This is a Public Announcement and Notification of a thing created and existing in the real world and that by hand, the item was delivered to a postbox. All proof of this thing is recorded.
Natwest Card Customer Services, PO Box 5747, Southend-on-Sea, SS1 9AJ, letter received from a J Glover, Manager. On this day we have re-acted to your correspondence are you are expected to cover the carriage of such items at all times.
We are a man with a legal name. We take very seriously our obligations and duties in a society. We expect your honour and integrity to provide full disclosure on all maters of fraud and criminal activities. With a a view to criminal prosecution of those involved.

WARNING The Scammers Fraud HD Documentary

In 2017 and then 2017, a Nigerian Scammer pretending to be a bank official contacted me and a ScamBaiting friend, trying to scam us. We baited him on each occas...

In 2017 and then 2017, a Nigerian Scammer pretending to be a bank official contacted me and a ScamBaiting friend, trying to scam us. We baited him on each occasion and in 2017 he sent a woman.
An Internet fraud (online scam) is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them; . LoveScam: How one grandmothers.
BonusPresentation here: Who owns the Federal reserve? You are about to learn one of the biggest secrets in the history of the world. its a secret that.

In 2017 and then 2017, a Nigerian Scammer pretending to be a bank official contacted me and a ScamBaiting friend, trying to scam us. We baited him on each occasion and in 2017 he sent a woman.
An Internet fraud (online scam) is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them; . LoveScam: How one grandmothers.
BonusPresentation here: Who owns the Federal reserve? You are about to learn one of the biggest secrets in the history of the world. its a secret that.

The dots is connected by itself, Karma is in full forced against the creator of fraud scammed Bill & Hillary Clinton and Obama past government administration! T...

The dots is connected by itself, Karma is in full forced against the creator of fraud scammed Bill & Hillary Clinton and Obama past government administration! The pandemic fraud corruption of DoCS CPS FaCS adoption agencies got exposed!!!
https://www.youtube.com/watch?v=ztEqMounuRU

The dots is connected by itself, Karma is in full forced against the creator of fraud scammed Bill & Hillary Clinton and Obama past government administration! The pandemic fraud corruption of DoCS CPS FaCS adoption agencies got exposed!!!
https://www.youtube.com/watch?v=ztEqMounuRU

TURKISH MEDIA ON PUNJAB NATIONAL BANKSCAM FRAUD IN INDIA
NIRAV MODI
MEHUL CHOKSI
The Union finance ministry on Monday wrote to Reserve Bank of India (RBI) seeking its response and view on the Rs11,400 crore fraud at the Punjab National Bank (PNB), said two ministry officials on condition of anonymity.
“The ministry, particularly the Department of Financial Services (DFS) has sought RBI’s response on the scam, on whether there were systemic concerns in the banking system which has led to the crisis,” said the first of the two officials.
The case related to officers of PNB issuing unauthorised and fraudulent letters of undertaking (LoUs) in favour of foreign branches of India-based banks and purported foreign letters of credits (LC) in favour of foreign suppliers of Nirav Modi firms and Mehul Choksi of Gitanjali Gems Ltd.
“The RBI is a banking regulator and it is their responsibility to highlight any systemic risks and be vigilant about them,” said the second ministry official, adding DFS wants to know how the scam went undetected for seven years.
The first LoUs were issued to Nirav Modi firms in 2011 and these were rolled over till 2017.
“DFS is not laying the onus of the fraud at RBI but seeking its feedback on how the checks and balances can be strengthened to prevent such occurrences in future,” the second official added.
The central bank has already initiated a a supervisory assessment of PNB’s control systems.
In a press statement on 16 February, the RBI said lack of controls had led to the crisis.
“The fraud in PNB is a case of operational risk arising on account of delinquent behaviour by one or more employees of the bank and failure of internal controls,” the RBI release said.
An email sent to RBI was not answered immediately.
Please Subscribe To My Channel “ NewsEye “ For Latest Reaction of Foreign media, Pakistan media, Cricket, NationalNews, InternationalNews, Latest Viral Videos, Trending Videos, Narendra Modi, Prime Minister of India, Politics & Indian Economy.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
PLEASE GUYS SUPPORT US BY CLICKING SUBSCRIBE BUTTON AND PRESS THE BELL ICONNEAR THE SUBSCRIBE BUTTON FOR INSTANT NOTIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
THANK YOU FRIENDS FOR YOUR LOVE AND SUPPORT
********************************************************************
MusicCredit:- NCSCopyrightDisclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing.

TURKISH MEDIA ON PUNJAB NATIONAL BANKSCAM FRAUD IN INDIA
NIRAV MODI
MEHUL CHOKSI
The Union finance ministry on Monday wrote to Reserve Bank of India (RBI) seeking its response and view on the Rs11,400 crore fraud at the Punjab National Bank (PNB), said two ministry officials on condition of anonymity.
“The ministry, particularly the Department of Financial Services (DFS) has sought RBI’s response on the scam, on whether there were systemic concerns in the banking system which has led to the crisis,” said the first of the two officials.
The case related to officers of PNB issuing unauthorised and fraudulent letters of undertaking (LoUs) in favour of foreign branches of India-based banks and purported foreign letters of credits (LC) in favour of foreign suppliers of Nirav Modi firms and Mehul Choksi of Gitanjali Gems Ltd.
“The RBI is a banking regulator and it is their responsibility to highlight any systemic risks and be vigilant about them,” said the second ministry official, adding DFS wants to know how the scam went undetected for seven years.
The first LoUs were issued to Nirav Modi firms in 2011 and these were rolled over till 2017.
“DFS is not laying the onus of the fraud at RBI but seeking its feedback on how the checks and balances can be strengthened to prevent such occurrences in future,” the second official added.
The central bank has already initiated a a supervisory assessment of PNB’s control systems.
In a press statement on 16 February, the RBI said lack of controls had led to the crisis.
“The fraud in PNB is a case of operational risk arising on account of delinquent behaviour by one or more employees of the bank and failure of internal controls,” the RBI release said.
An email sent to RBI was not answered immediately.
Please Subscribe To My Channel “ NewsEye “ For Latest Reaction of Foreign media, Pakistan media, Cricket, NationalNews, InternationalNews, Latest Viral Videos, Trending Videos, Narendra Modi, Prime Minister of India, Politics & Indian Economy.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
PLEASE GUYS SUPPORT US BY CLICKING SUBSCRIBE BUTTON AND PRESS THE BELL ICONNEAR THE SUBSCRIBE BUTTON FOR INSTANT NOTIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
THANK YOU FRIENDS FOR YOUR LOVE AND SUPPORT
********************************************************************
MusicCredit:- NCSCopyrightDisclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing.

PNBBank में है आपका खाता Latest NewsUpdate - PNB offers easy Banking service to its customer from home. Breaking News update in Hindi.
Is your account in PNB with 'Biggest' So this news is for your work
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will give customers good access.
In the recent news items and LIVE updates about billionaire jewellery designer Nirav Modi and the Punjab National Bank Fraud:
The country's second largest public sector bank Punjab National Bank is currently in the discussion. In fact, the 'Mahghatola' of over 11,600 crore in the bank has surprised the common citizens from the government. In the meantime, bank customers are worried whether it will affect their money or not, whether the bank will work in branches or not. In such a case, if you also have an account in this government bank, you can also work your house by sitting at home.
New format came to help customers
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will provide better services to the customers and they will be able to work at home. In this format, customers will need to enter only a few keywords to do other tasks, including knowing your balance and your work will be done.
Such will get SMS Banking facility
In order to avail the facility of PNB SMS Banking, you must first register your mobile number. For this, you need to register your number in any nearby PNB branch. After this you can take advantage of these services.
Checking balance too easy
For other works including balance check, you have to send an SMS to 5607040. With this you will be able to easily check your balance.
How To SMS
Write and type BAL / space / 16 digit account number
MiniStatementFormat
If you need a mini statement via SMS, you will receive a MINSTMT / space / 16 digit Account Number in the SMS.
Funds Transfer Format
SLFTRF / space / account number (to be sent) / space / account number (to be sent) / space / AMOUNT
Check status format
CHQINQ / space / check number / space / 16 digit account number
Stop payment format
STPCHQ / space / check number / space / 16 digit account number
Use the Internet without an app
If you keep the PNB MobiEase single touch app in your mobile, then you can take advantage of SMS banking without internet. All this facility will be available to those who will be registered for SMS alerts.
Like us on facebook: https://www.facebook.com/My-Smart-Guide-265404713919062/
For the all India News in Hindi related to live update of politics, sports, entertainment, technology and education etc. Stay updated with us for all breaking news from India News and more news in Hindi. latest tech news and reviews, follow, LIKE, SHARE and SUBSCRIBE.
You can send your opinion via the comment box or e-mail : vimala26life@gmail.com
Do you have a question about this video that you'd like us to answer? Tell us in the comments section below.
Wish You Success,
OM PRAKASH SUTHAR
Admin- My SmartGuideOnlineInternet Marketing Expert
OPSBHL - my IT race - KIDCFG KHG
(MCA, BCA, PGDCA)
E-mail- vimala26life@gmail.com
About : My Smart Guide is a YouTube Channel, where you will find most technological videos, Make money online guide in Hindi, New Video is Posted Everyday :)
Annoying Orange
Get every trending news alerts and news headlines, Latest news today, Hindi News, Android Hindi News App, iOS Hindi News App ?? My Smart Guide Hindi News APP ???? ?????? ?? |
Get all Business News in Hindi related to stock exchange, sensex news, finance, breaking news from share market news in Hindi etc. Stay updated with us for all breaking news from Business and more Banking news and Technology , Health and Insurance Hindi News.
Disclaimer : This video is for educational purposes only. Copyright Disclaimer under section 107 of the Copyright Act of 1976, allowance is made for “fair use” for purposes such as criticism, comment, news reporting, teaching, scholarship, education and research. Fair use is a use permitted by copyright statute that might otherwise be infringing.

PNBBank में है आपका खाता Latest NewsUpdate - PNB offers easy Banking service to its customer from home. Breaking News update in Hindi.
Is your account in PNB with 'Biggest' So this news is for your work
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will give customers good access.
In the recent news items and LIVE updates about billionaire jewellery designer Nirav Modi and the Punjab National Bank Fraud:
The country's second largest public sector bank Punjab National Bank is currently in the discussion. In fact, the 'Mahghatola' of over 11,600 crore in the bank has surprised the common citizens from the government. In the meantime, bank customers are worried whether it will affect their money or not, whether the bank will work in branches or not. In such a case, if you also have an account in this government bank, you can also work your house by sitting at home.
New format came to help customers
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will provide better services to the customers and they will be able to work at home. In this format, customers will need to enter only a few keywords to do other tasks, including knowing your balance and your work will be done.
Such will get SMS Banking facility
In order to avail the facility of PNB SMS Banking, you must first register your mobile number. For this, you need to register your number in any nearby PNB branch. After this you can take advantage of these services.
Checking balance too easy
For other works including balance check, you have to send an SMS to 5607040. With this you will be able to easily check your balance.
How To SMS
Write and type BAL / space / 16 digit account number
MiniStatementFormat
If you need a mini statement via SMS, you will receive a MINSTMT / space / 16 digit Account Number in the SMS.
Funds Transfer Format
SLFTRF / space / account number (to be sent) / space / account number (to be sent) / space / AMOUNT
Check status format
CHQINQ / space / check number / space / 16 digit account number
Stop payment format
STPCHQ / space / check number / space / 16 digit account number
Use the Internet without an app
If you keep the PNB MobiEase single touch app in your mobile, then you can take advantage of SMS banking without internet. All this facility will be available to those who will be registered for SMS alerts.
Like us on facebook: https://www.facebook.com/My-Smart-Guide-265404713919062/
For the all India News in Hindi related to live update of politics, sports, entertainment, technology and education etc. Stay updated with us for all breaking news from India News and more news in Hindi. latest tech news and reviews, follow, LIKE, SHARE and SUBSCRIBE.
You can send your opinion via the comment box or e-mail : vimala26life@gmail.com
Do you have a question about this video that you'd like us to answer? Tell us in the comments section below.
Wish You Success,
OM PRAKASH SUTHAR
Admin- My SmartGuideOnlineInternet Marketing Expert
OPSBHL - my IT race - KIDCFG KHG
(MCA, BCA, PGDCA)
E-mail- vimala26life@gmail.com
About : My Smart Guide is a YouTube Channel, where you will find most technological videos, Make money online guide in Hindi, New Video is Posted Everyday :)
Annoying Orange
Get every trending news alerts and news headlines, Latest news today, Hindi News, Android Hindi News App, iOS Hindi News App ?? My Smart Guide Hindi News APP ???? ?????? ?? |
Get all Business News in Hindi related to stock exchange, sensex news, finance, breaking news from share market news in Hindi etc. Stay updated with us for all breaking news from Business and more Banking news and Technology , Health and Insurance Hindi News.
Disclaimer : This video is for educational purposes only. Copyright Disclaimer under section 107 of the Copyright Act of 1976, allowance is made for “fair use” for purposes such as criticism, comment, news reporting, teaching, scholarship, education and research. Fair use is a use permitted by copyright statute that might otherwise be infringing.

Food Fraud in the Organic Industry

Use "YTB30" Coupon during checkout and Get 30$ off.
https://onlineaudiotraining.com/conference/Food-Fraud-in-the-Organic-Industry-12-12-2017
Description: The U....

Use "YTB30" Coupon during checkout and Get 30$ off.
https://onlineaudiotraining.com/conference/Food-Fraud-in-the-Organic-Industry-12-12-2017
Description: The U.S.Department of Agriculture’s Office of the Inspector General reported recently that they have failed to review required documents for products labeled as “organic”. This finding and report mean a lack of controls at U.S. borders increases the likelihood that nonorganic products are entering the U.S. under “organic” labels

Use "YTB30" Coupon during checkout and Get 30$ off.
https://onlineaudiotraining.com/conference/Food-Fraud-in-the-Organic-Industry-12-12-2017
Description: The U.S.Department of Agriculture’s Office of the Inspector General reported recently that they have failed to review required documents for products labeled as “organic”. This finding and report mean a lack of controls at U.S. borders increases the likelihood that nonorganic products are entering the U.S. under “organic” labels

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a review, you can assess risk in the background before the user has even reached a checkout form.
FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud.
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of businesses with a simple pay as you go pricing structure.
Signup now and receive your first 10 fraud reviews for FREE! https://www.FraudGrade.com

Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential customer world-wide on desktop, mobile apps, and mobile browsers.
Requiring only an EmailAddress and IP Address to perform a review, you can assess risk in the background before the user has even reached a checkout form.
FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud.
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of businesses with a simple pay as you go pricing structure.
Signup now and receive your first 10 fraud reviews for FREE! https://www.FraudGrade.com

Are you looking for the best way to protect your Small Business from fraud? Navy FederalBusiness Services expert Dave L. talks about current trends and the top forms of fraud to look out for to help keep your business safe and secure.
If you have any additional questions, comment below!
For more information about Navy Federal Business Services, visit https://www.navyfederal.org/products-services/business-services/index.php
Subscribe to the Navy Federal channel: https://www.youtube.com/subscription_center?add_user=navyfederal
Connect with Navy Federal online
Website: http://navyfederal.org
Facebook: http://fb.com/navyfederal
Twitter: http://twitter.com/navyfederal
Instagram: http://instagram.com/navyfederal
YouTube: https://youtube.com/user/navyfederal

Are you looking for the best way to protect your Small Business from fraud? Navy FederalBusiness Services expert Dave L. talks about current trends and the top forms of fraud to look out for to help keep your business safe and secure.
If you have any additional questions, comment below!
For more information about Navy Federal Business Services, visit https://www.navyfederal.org/products-services/business-services/index.php
Subscribe to the Navy Federal channel: https://www.youtube.com/subscription_center?add_user=navyfederal
Connect with Navy Federal online
Website: http://navyfederal.org
Facebook: http://fb.com/navyfederal
Twitter: http://twitter.com/navyfederal
Instagram: http://instagram.com/navyfederal
YouTube: https://youtube.com/user/navyfederal

Over the last one year, India has seen a gradual but significant transformation in the new domestic and global reforms such as initiatives for smart cities and ...

Over the last one year, India has seen a gradual but significant transformation in the new domestic and global reforms such as initiatives for smart cities and the on going war against fraud and other unethical practices. As we continue to support InternationalFraudAwareness Week 2017, we urge you to raise awareness on fraud, its repercussions and the ways to mitigate them. For more, click here https://forensicdiariesblog.ey.com/2017/11/13/strengthening-governance-and-ethics-this-intl-fraud-awareness-week-2017/

Over the last one year, India has seen a gradual but significant transformation in the new domestic and global reforms such as initiatives for smart cities and the on going war against fraud and other unethical practices. As we continue to support InternationalFraudAwareness Week 2017, we urge you to raise awareness on fraud, its repercussions and the ways to mitigate them. For more, click here https://forensicdiariesblog.ey.com/2017/11/13/strengthening-governance-and-ethics-this-intl-fraud-awareness-week-2017/

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketpla...

Fighting fraud means countering human actors that quickly adapt to whatever you do to stop them. In this presentation, we discuss the key components of a fraud prevention program in the cloud. Additionally, we provide techniques for detecting known and unknown fraud activity and explore different strategies for effectively preventing detected patterns. Finally, we discuss lessons learned from our own prevention activities as well as the best practices that you can apply to manage risk.

The Health Fraud Racket (1966)

Americans waste over one billion dollars a year on worthless health products and practices. This film exposes the cunning traps and trappings of the fraud, the quack, and the charlatan who prey on all strata of our society. In a series of vignettes, it tells us how to distinguish between legitimate and fraudulent health services and products and how to outwit the quack and quackery.
Tells how to distinguish between legitimate and fraudulent health services and products and how to outwit quacks.
_
I WantMooreRetro is an online community based upon a collection of videos preserving history and nostalgia for the world to see. This community, formerly known as MiscVideos78rpm, has been thriving and engaging in discussions related to anything vintage or retro since March 2008.
_
http://Mis...

published: 20 Jul 2016

Webinar: Payment Fraud Trends and Prevention

Webinar: Payment Fraud Trends and Prevention What Small BusinessesNeed to Know
Payments fraud is a concern for any small business. How can employees help protect their company’s payment transactions. Do you know which payment types are most vulnerable? Do you know what fraud schemes are most prevalent? Which attacks are growing in popularity among fraudsters? Is your company making it too easy for fraudsters to steal your assets? Are you using best practice fraud mitigation techniques to protect your organization? This session will address these and other questions by analyzing statistical data, trends and findings from industry research. Through a rigorous examination of fraud statistics, the presenter will help you distinguish between hype and reality. She’ll identify effective fraud...

published: 28 Apr 2016

Fraud Awareness Training: November 2017

Fraud Detection & Prevention

An overview of how to identify and prevent common types of fraud.
BusinessCareerCollege is a national financial services education provider.
See our insurance, financial planning and continuing education courses, including self-paced and instructor led options, at https://www.businesscareercollege.com
For great industry articles, follow on Twitter (https://twitter.com/JasonWattBCC) or like on Facebook (https://www.facebook.com/BusinessCareerCollege/).

published: 13 Jul 2017

Therapy fraud and compliance program

Check us out on Facebook too: https://www.facebook.com/TherapyPlayground
http://therapyplayground.com/oig
The goal of the compliance program is to provide a tool that strengthens the efforts of health care providers to prevent and reduce fraud and improper conduct.
Part 1: Conducting internal monitoring and auditing through the performance of periodic audits
Part 2: Implementing compliance and practice standards through the development of written standards and procedures.
Part 3: Designating a compliance officer to monitor compliance efforts and enforce practice standards
Part 4: Conducting appropriate training and education on practice standards and procedures
Part 5: Responding appropriately to detected violations through the investigation and allegations and the disclosure of inci...

published: 25 Aug 2013

Preventing Fraud in Financial Services with Decision Management

Bank Fraud Prevention & Detection - The Case for Data Analytics

JoinBKD for an informative session exploring data analytics and how it can be used to detect some of the most common fraud schemes affecting financial institutions. For more information visit http://www.bkd.com.

Detecting Fraud in MS AzureCloud Service by Hanan Shteingart of MicrosoftR&D
Lecture at Technion Computer Engineering 2014 Summer School.
Microsoft Azure is a cloud computing platform and infrastructure for building, deploying and managing applications and services through a global network of Microsoft-managed datacenters. It provides both Platform and Infrastructure as a Service services and supports many different programming languages, tools and frameworks, including both Microsoft-specific and third-party software and systems. MS Azure becomes more popular, slowly gaining on Amazon Web Services. However, this cloud platform is also being abused by cyber-criminals doing nasty things such as bit-coin mining, spamming, phishing etc. The Azure cyber security team is a new team in Microso...

Advanced Screening and Fraud Detection for Financial Services

NTT DATA will discuss their credit card merchant screening solution, as well as the internet banking fraud detection solution they are developing. Both types of solutions involve ingestion of various forms of data, including customer onboarding, social media, and open source intelligence. In this session, NTT DATA will describe how they were able to apply both rules-based logic, as well as statistical analysis in order to automate detection of fraudulent activity by leveraging MarkLogic's flexibilty, scalability, and acid transactions in order to apply the sophisticated entity enrichment algorithms developed by NTT DATA.

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov ...

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
Follow our hosts @cbctom and @cbcerica

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
Follow our hosts @cbctom and @cbcerica

How the US government is using blockchain to fight fraud | Kathryn Haun | TEDxSanFrancisco

Kathryn is sharing about the first case of the US government using blockchain to fight fraud. She is sharing about how they could shut down the silk road and e...

Kathryn is sharing about the first case of the US government using blockchain to fight fraud. She is sharing about how they could shut down the silk road and even indicted federal agents in the process.
Based in San Francisco, Kathryn Haun is a federal prosecutor with the U.S.Department of Justice and is its first-ever coordinator for emerging financial technologies. Since 2006, she has served as an AssistantU.S. Attorney, first in the Washington D.C. area and later in San Francisco, California. She has investigated and prosecuted hundreds of violations of federal criminal law in U.S. courts, with a focus on organized crime syndicates, cybercrime, the Dark Net, and fraud. In addition to her role at the Justice Department, she teaches Stanford Law School’s first-ever course on Cybercrime and Digital Currency and is frequently called on by U.S. and international policymakers for her expertise in these areas.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

Kathryn is sharing about the first case of the US government using blockchain to fight fraud. She is sharing about how they could shut down the silk road and even indicted federal agents in the process.
Based in San Francisco, Kathryn Haun is a federal prosecutor with the U.S.Department of Justice and is its first-ever coordinator for emerging financial technologies. Since 2006, she has served as an AssistantU.S. Attorney, first in the Washington D.C. area and later in San Francisco, California. She has investigated and prosecuted hundreds of violations of federal criminal law in U.S. courts, with a focus on organized crime syndicates, cybercrime, the Dark Net, and fraud. In addition to her role at the Justice Department, she teaches Stanford Law School’s first-ever course on Cybercrime and Digital Currency and is frequently called on by U.S. and international policymakers for her expertise in these areas.
This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at http://ted.com/tedx

Fighting fraud means countering human actors that quickly adapt to whatever you do to stop them. In this presentation, we discuss the key components of a fraud ...

Fighting fraud means countering human actors that quickly adapt to whatever you do to stop them. In this presentation, we discuss the key components of a fraud prevention program in the cloud. Additionally, we provide techniques for detecting known and unknown fraud activity and explore different strategies for effectively preventing detected patterns. Finally, we discuss lessons learned from our own prevention activities as well as the best practices that you can apply to manage risk.

Fighting fraud means countering human actors that quickly adapt to whatever you do to stop them. In this presentation, we discuss the key components of a fraud prevention program in the cloud. Additionally, we provide techniques for detecting known and unknown fraud activity and explore different strategies for effectively preventing detected patterns. Finally, we discuss lessons learned from our own prevention activities as well as the best practices that you can apply to manage risk.

#Peegate: Repairmen caught on hidden camera (CBC Marketplace)

When the Repairman Knocks | Originally aired March 2, 2012
For more: http://marketplace/episodes/2012-episodes/when-the-repairman-knocks
»»» Subscribe to CBC Ne...

When the Repairman Knocks | Originally aired March 2, 2012
For more: http://marketplace/episodes/2012-episodes/when-the-repairman-knocks
»»» Subscribe to CBCNews to watch more videos: https://www.youtube.com/user/cbcnews?sub_confirmation=1
Connect with CBC News Online:
For breaking news, video, audio and in-depth coverage: http://www.cbcnews.ca
Find CBC News on Facebook: https://www.facebook.com/cbcnews
Follow CBC News on Twitter: https://twitter.com/cbcnews
For breaking news on Twitter: https://twitter.com/CBCAlerts
Follow CBC News on Google+: https://plus.google.com/+CBCNews/posts
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Follow CBC News on Tumblr: http://cbcnews.tumblr.com
»»»»»»»»»»»»»»»»»»
For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world. Through regional and national programming on multiple platforms, including CBC Television, CBC News Network, CBC Radio, CBCNews.ca, mobile and on-demand, CBC News and its internationally recognized team of award-winning journalists deliver the breaking stories, the issues, the analyses and the personalities that matter to Canadians.

When the Repairman Knocks | Originally aired March 2, 2012
For more: http://marketplace/episodes/2012-episodes/when-the-repairman-knocks
»»» Subscribe to CBCNews to watch more videos: https://www.youtube.com/user/cbcnews?sub_confirmation=1
Connect with CBC News Online:
For breaking news, video, audio and in-depth coverage: http://www.cbcnews.ca
Find CBC News on Facebook: https://www.facebook.com/cbcnews
Follow CBC News on Twitter: https://twitter.com/cbcnews
For breaking news on Twitter: https://twitter.com/CBCAlerts
Follow CBC News on Google+: https://plus.google.com/+CBCNews/posts
Follow CBC News on Instagram: http://instagram.com/cbcnews
Follow CBC News on Pinterest: https://www.pinterest.com/cbcnews//
Follow CBC News on Tumblr: http://cbcnews.tumblr.com
»»»»»»»»»»»»»»»»»»
For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world. Through regional and national programming on multiple platforms, including CBC Television, CBC News Network, CBC Radio, CBCNews.ca, mobile and on-demand, CBC News and its internationally recognized team of award-winning journalists deliver the breaking stories, the issues, the analyses and the personalities that matter to Canadians.

The Health Fraud Racket (1966)

Americans waste over one billion dollars a year on worthless health products and practices. This film exposes the cunning traps and trappings of the fraud, the ...

Americans waste over one billion dollars a year on worthless health products and practices. This film exposes the cunning traps and trappings of the fraud, the quack, and the charlatan who prey on all strata of our society. In a series of vignettes, it tells us how to distinguish between legitimate and fraudulent health services and products and how to outwit the quack and quackery.
Tells how to distinguish between legitimate and fraudulent health services and products and how to outwit quacks.
_
I WantMooreRetro is an online community based upon a collection of videos preserving history and nostalgia for the world to see. This community, formerly known as MiscVideos78rpm, has been thriving and engaging in discussions related to anything vintage or retro since March 2008.
_
http://MiscVideos78rpm.com
http://facebook.com/MooreRetro
http://twitter.com/MooreRetro
http://MiscVideos78rpm.com/GPlus
_
To the best of our knowledge, this video is in the public domain.
_
☞ I Want Moore Retro ☜

Americans waste over one billion dollars a year on worthless health products and practices. This film exposes the cunning traps and trappings of the fraud, the quack, and the charlatan who prey on all strata of our society. In a series of vignettes, it tells us how to distinguish between legitimate and fraudulent health services and products and how to outwit the quack and quackery.
Tells how to distinguish between legitimate and fraudulent health services and products and how to outwit quacks.
_
I WantMooreRetro is an online community based upon a collection of videos preserving history and nostalgia for the world to see. This community, formerly known as MiscVideos78rpm, has been thriving and engaging in discussions related to anything vintage or retro since March 2008.
_
http://MiscVideos78rpm.com
http://facebook.com/MooreRetro
http://twitter.com/MooreRetro
http://MiscVideos78rpm.com/GPlus
_
To the best of our knowledge, this video is in the public domain.
_
☞ I Want Moore Retro ☜

Webinar: Payment Fraud Trends and Prevention What Small BusinessesNeed to Know
Payments fraud is a concern for any small business. How can employees help protect their company’s payment transactions. Do you know which payment types are most vulnerable? Do you know what fraud schemes are most prevalent? Which attacks are growing in popularity among fraudsters? Is your company making it too easy for fraudsters to steal your assets? Are you using best practice fraud mitigation techniques to protect your organization? This session will address these and other questions by analyzing statistical data, trends and findings from industry research. Through a rigorous examination of fraud statistics, the presenter will help you distinguish between hype and reality. She’ll identify effective fraud prevention practices based on feedback from financial industry professionals. Gain practical tips to strengthen your defenses against payments fraud.
Presenter: Amanda Dorphy, a senior payment consultant at the Federal Reserve Bank of Minneapolis in the Payments, Standards, and Outreach Group. Her duties include conducting research and coordinating projects related to payments, with emphasis on payments fraud research, and coordinating ongoing outreach with national industry associations, financial institutions, state banking associations and corporate end user organizations on payment issues of mutual interest.
01:43 Payment Fraud Landscape
07:15 Understanding Your Risk
07:18 Risk Assessment
08:26 Liability
10:55 Fraud by Payment Type
11:08 Check Fraud
24:03 Card Fraud
33:00ACH & Wire Fraud
44:52 Payment Security Practices Recap
46:12 Resources
48:02 ContactInformation
Subscribe Now! https://www.youtube.com/subscription_center?add_user=ArkansasSBTDC
The ArkansasSmall Business and TechnologyDevelopmentCenter is funded in part through a cooperative agreement with the U.S.Small Business Administration. All opinions, conclusions or recommendations expressed are those of the author(s) and do not necessarily reflect the views of the SBA.

Webinar: Payment Fraud Trends and Prevention What Small BusinessesNeed to Know
Payments fraud is a concern for any small business. How can employees help protect their company’s payment transactions. Do you know which payment types are most vulnerable? Do you know what fraud schemes are most prevalent? Which attacks are growing in popularity among fraudsters? Is your company making it too easy for fraudsters to steal your assets? Are you using best practice fraud mitigation techniques to protect your organization? This session will address these and other questions by analyzing statistical data, trends and findings from industry research. Through a rigorous examination of fraud statistics, the presenter will help you distinguish between hype and reality. She’ll identify effective fraud prevention practices based on feedback from financial industry professionals. Gain practical tips to strengthen your defenses against payments fraud.
Presenter: Amanda Dorphy, a senior payment consultant at the Federal Reserve Bank of Minneapolis in the Payments, Standards, and Outreach Group. Her duties include conducting research and coordinating projects related to payments, with emphasis on payments fraud research, and coordinating ongoing outreach with national industry associations, financial institutions, state banking associations and corporate end user organizations on payment issues of mutual interest.
01:43 Payment Fraud Landscape
07:15 Understanding Your Risk
07:18 Risk Assessment
08:26 Liability
10:55 Fraud by Payment Type
11:08 Check Fraud
24:03 Card Fraud
33:00ACH & Wire Fraud
44:52 Payment Security Practices Recap
46:12 Resources
48:02 ContactInformation
Subscribe Now! https://www.youtube.com/subscription_center?add_user=ArkansasSBTDC
The ArkansasSmall Business and TechnologyDevelopmentCenter is funded in part through a cooperative agreement with the U.S.Small Business Administration. All opinions, conclusions or recommendations expressed are those of the author(s) and do not necessarily reflect the views of the SBA.

Fraud Detection & Prevention

An overview of how to identify and prevent common types of fraud.
BusinessCareerCollege is a national financial services education provider.
See our insura...

An overview of how to identify and prevent common types of fraud.
BusinessCareerCollege is a national financial services education provider.
See our insurance, financial planning and continuing education courses, including self-paced and instructor led options, at https://www.businesscareercollege.com
For great industry articles, follow on Twitter (https://twitter.com/JasonWattBCC) or like on Facebook (https://www.facebook.com/BusinessCareerCollege/).

An overview of how to identify and prevent common types of fraud.
BusinessCareerCollege is a national financial services education provider.
See our insurance, financial planning and continuing education courses, including self-paced and instructor led options, at https://www.businesscareercollege.com
For great industry articles, follow on Twitter (https://twitter.com/JasonWattBCC) or like on Facebook (https://www.facebook.com/BusinessCareerCollege/).

Therapy fraud and compliance program

Check us out on Facebook too: https://www.facebook.com/TherapyPlayground
http://therapyplayground.com/oig
The goal of the compliance program is to provide a too...

Check us out on Facebook too: https://www.facebook.com/TherapyPlayground
http://therapyplayground.com/oig
The goal of the compliance program is to provide a tool that strengthens the efforts of health care providers to prevent and reduce fraud and improper conduct.
Part 1: Conducting internal monitoring and auditing through the performance of periodic audits
Part 2: Implementing compliance and practice standards through the development of written standards and procedures.
Part 3: Designating a compliance officer to monitor compliance efforts and enforce practice standards
Part 4: Conducting appropriate training and education on practice standards and procedures
Part 5: Responding appropriately to detected violations through the investigation and allegations and the disclosure of incidents to appropriate government entities
Part 6: Developing open lines of communication to keep practice employees updated regarding compliance activities
Part 7: Enforcing disciplinary standards through well publicized guidelines

Check us out on Facebook too: https://www.facebook.com/TherapyPlayground
http://therapyplayground.com/oig
The goal of the compliance program is to provide a tool that strengthens the efforts of health care providers to prevent and reduce fraud and improper conduct.
Part 1: Conducting internal monitoring and auditing through the performance of periodic audits
Part 2: Implementing compliance and practice standards through the development of written standards and procedures.
Part 3: Designating a compliance officer to monitor compliance efforts and enforce practice standards
Part 4: Conducting appropriate training and education on practice standards and procedures
Part 5: Responding appropriately to detected violations through the investigation and allegations and the disclosure of incidents to appropriate government entities
Part 6: Developing open lines of communication to keep practice employees updated regarding compliance activities
Part 7: Enforcing disciplinary standards through well publicized guidelines

Bank Fraud Prevention & Detection - The Case for Data Analytics

JoinBKD for an informative session exploring data analytics and how it can be used to detect some of the most common fraud schemes affecting financial institut...

JoinBKD for an informative session exploring data analytics and how it can be used to detect some of the most common fraud schemes affecting financial institutions. For more information visit http://www.bkd.com.

JoinBKD for an informative session exploring data analytics and how it can be used to detect some of the most common fraud schemes affecting financial institutions. For more information visit http://www.bkd.com.

Detecting Fraud in MS AzureCloud Service by Hanan Shteingart of MicrosoftR&D
Lecture at Technion Computer Engineering 2014 Summer School.
Microsoft Azure is a cloud computing platform and infrastructure for building, deploying and managing applications and services through a global network of Microsoft-managed datacenters. It provides both Platform and Infrastructure as a Service services and supports many different programming languages, tools and frameworks, including both Microsoft-specific and third-party software and systems. MS Azure becomes more popular, slowly gaining on Amazon Web Services. However, this cloud platform is also being abused by cyber-criminals doing nasty things such as bit-coin mining, spamming, phishing etc. The Azure cyber security team is a new team in Microsoft Israel R&D (Herzeliya) founded in 2014 and led by ex-CEO of RSA Israel. This team aim is to build automated tools to detect these malicious usage by utilizing machine learning methods. We use internal Microsoft big data platform to digest large amount of data, extract features and run machine learning algorithms on them. In this talk I will present our strategy, results as well as give a taste of some practicalities, focusing on fraud detection.

Detecting Fraud in MS AzureCloud Service by Hanan Shteingart of MicrosoftR&D
Lecture at Technion Computer Engineering 2014 Summer School.
Microsoft Azure is a cloud computing platform and infrastructure for building, deploying and managing applications and services through a global network of Microsoft-managed datacenters. It provides both Platform and Infrastructure as a Service services and supports many different programming languages, tools and frameworks, including both Microsoft-specific and third-party software and systems. MS Azure becomes more popular, slowly gaining on Amazon Web Services. However, this cloud platform is also being abused by cyber-criminals doing nasty things such as bit-coin mining, spamming, phishing etc. The Azure cyber security team is a new team in Microsoft Israel R&D (Herzeliya) founded in 2014 and led by ex-CEO of RSA Israel. This team aim is to build automated tools to detect these malicious usage by utilizing machine learning methods. We use internal Microsoft big data platform to digest large amount of data, extract features and run machine learning algorithms on them. In this talk I will present our strategy, results as well as give a taste of some practicalities, focusing on fraud detection.

Advanced Screening and Fraud Detection for Financial Services

NTT DATA will discuss their credit card merchant screening solution, as well as the internet banking fraud detection solution they are developing. Both types of...

NTT DATA will discuss their credit card merchant screening solution, as well as the internet banking fraud detection solution they are developing. Both types of solutions involve ingestion of various forms of data, including customer onboarding, social media, and open source intelligence. In this session, NTT DATA will describe how they were able to apply both rules-based logic, as well as statistical analysis in order to automate detection of fraudulent activity by leveraging MarkLogic's flexibilty, scalability, and acid transactions in order to apply the sophisticated entity enrichment algorithms developed by NTT DATA.

NTT DATA will discuss their credit card merchant screening solution, as well as the internet banking fraud detection solution they are developing. Both types of solutions involve ingestion of various forms of data, including customer onboarding, social media, and open source intelligence. In this session, NTT DATA will describe how they were able to apply both rules-based logic, as well as statistical analysis in order to automate detection of fraudulent activity by leveraging MarkLogic's flexibilty, scalability, and acid transactions in order to apply the sophisticated entity enrichment algorithms developed by NTT DATA.

CBC Marketplace finds aggressive upselling and services paid for but not performedTo read the full story:
http://www.cbc.ca/1.2418675. Originally broadcast Nov 8, 2013.
When you trust someone else to take care of your car, can you trust that they're not taking you for a ride? Our undercover investigation reveals ripoffs at a popular oil change chain. We're going in for the advertised $19.99 oil change, but you won't believe the charges we end up with. And did they even do the work? We go up on the hoist to show you what’s really going down at these oil change shops.
More from CBC Marketplace, Canada's top consumer affairs show:
Watch episodes online at http://cbc.ca/marketplace
Like us on Facebook: http://facebook.com/cbcmarketplace
Talk to us on Twitter: http://twitter.com/cbcmarketplace
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5:07

Misleading Fraud Claims For In-Home Support Services

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampa...

Misleading Fraud Claims For In-Home Support Services

Gov. Arnold Schwarzenegger justified cuts to In-Home Support Services with claims of rampant fraud in the system. KPBS investigative reporter Amita Sharma said the actual fraud cases are much lower than the governor claims.

4:46

Obtaining services dishonestly s.11 Fraud Act 2006

Overview of the law and scenarios on obtaining services dishonestly under s.11 Fraud Act 2...

The Card Fraud Distraction

Don’t be fooled, be fraud smart. Check out our tips to help protect yourself against fraud http://www.barclays.co.uk/fraudsmart
Our online and mobile banking guarantee offers you protection if you’re an innocent victim of fraud when using one of these services.
We’ll reimburse any money that’s taken from you, so long as you’ve been using the services correctly.
Please remember : We’ll never call you and ask for your passcode, password, PIN or PINsentry code.

11:06

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

How Cognitive and Blockchain are transforming Regtech, Counter Fraud & Customer Service

Interview with Vivek Bajaj – GlobalVice President, WatsonFinancial Services Solutions, IBM at Money20/20 Europe 2017. Main questions covered:
1. What are the latest trends in banking related to artificial intelligence?
2. What is the future of artificial intelligence in banking?
3. How is IBM transforming financial services with the help of cognitive?
4. How is Watson helping banks achieve regulatory compliance?
5. How is IBM helping banks to counter financial crime and fraud?
6. IBM Blockchain and the DigitalTradeChain
7. Blockchain: first mover advantage or “wait-and-see advantage”?
For more details please visit https://ibm.biz/money2020eu
Learn More about IBM:
https://www.ibm.com/banking
https://www.linkedin.com/groups/1946782
https://twitter.com/IBMFinTech

Just like in Maine, corrupt, and all about the money!!! See the video on this page, about the operations of Maximus in Maine, the double billing of the feds for hundreds of millions of dollars. Does the whoredom ever stop???

4:14

Karbon cheating fraud

Dear sir, Madam I would like to complaint against the KarbonnService Center Service Center...

Karbon cheating fraud

Dear sir, Madam I would like to complaint against the KarbonnService CenterService Center for not Providing my Handset. I have deposited my handset on 23.07.2015 because of Charging problem as said by them. From that day i have called them more than 100 times and everytime they give assurance of providing handset in 15 or more days . But I have not received any call from there .So i would like to complaint against them . (My. IME 911352900246698 (SnehaKumari) (Handset Deposited at Trinity tele service C- 211, 212, ShantiShopping Center , Opp To Rly StationMira RoadEast , Thane 401107 ) Model No. Titan Octan Plus (w), Battery SR: 14072031520.
Till now I have not received my handset, Today again when call service station they told me that they have got karbon new phone Karbon Mac1 plus which value is half of my my earlier phone Karbon octan plus which price was 16000 Indian rupees first of all my question is how can a manufacturer company Karbon dictate us of giving no choice to user plus there is not mentioned any where that if they fail to repair mobile in warranty period they will be giving whatever they choose to give thinking consumer is beggar.

NATWEST fraud - Banking Crash 2007/2008 Full Disclosure Notification

This is a Public Announcement and Notification of a thing created and existing in the real world and that by hand, the item was delivered to a postbox. All proof of this thing is recorded.
Natwest Card Customer Services, PO Box 5747, Southend-on-Sea, SS1 9AJ, letter received from a J Glover, Manager. On this day we have re-acted to your correspondence are you are expected to cover the carriage of such items at all times.
We are a man with a legal name. We take very seriously our obligations and duties in a society. We expect your honour and integrity to provide full disclosure on all maters of fraud and criminal activities. With a a view to criminal prosecution of those involved.

50:00

WARNING The Scammers Fraud HD Documentary

In 2017 and then 2017, a Nigerian Scammer pretending to be a bank official contacted me an...

WARNING The Scammers Fraud HD Documentary

In 2017 and then 2017, a Nigerian Scammer pretending to be a bank official contacted me and a ScamBaiting friend, trying to scam us. We baited him on each occasion and in 2017 he sent a woman.
An Internet fraud (online scam) is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them; . LoveScam: How one grandmothers.
BonusPresentation here: Who owns the Federal reserve? You are about to learn one of the biggest secrets in the history of the world. its a secret that.

The dots is connected by itself, Karma is in full forced against the creator of fraud scammed Bill & Hillary Clinton and Obama past government administration! The pandemic fraud corruption of DoCS CPS FaCS adoption agencies got exposed!!!
https://www.youtube.com/watch?v=ztEqMounuRU

TURKISH MEDIA ON PUNJAB NATIONAL BANKSCAM FRAUD IN INDIA
NIRAV MODI
MEHUL CHOKSI
The Union finance ministry on Monday wrote to Reserve Bank of India (RBI) seeking its response and view on the Rs11,400 crore fraud at the Punjab National Bank (PNB), said two ministry officials on condition of anonymity.
“The ministry, particularly the Department of Financial Services (DFS) has sought RBI’s response on the scam, on whether there were systemic concerns in the banking system which has led to the crisis,” said the first of the two officials.
The case related to officers of PNB issuing unauthorised and fraudulent letters of undertaking (LoUs) in favour of foreign branches of India-based banks and purported foreign letters of credits (LC) in favour of foreign suppliers of Nirav Modi firms and Mehul Choksi of Gitanjali Gems Ltd.
“The RBI is a banking regulator and it is their responsibility to highlight any systemic risks and be vigilant about them,” said the second ministry official, adding DFS wants to know how the scam went undetected for seven years.
The first LoUs were issued to Nirav Modi firms in 2011 and these were rolled over till 2017.
“DFS is not laying the onus of the fraud at RBI but seeking its feedback on how the checks and balances can be strengthened to prevent such occurrences in future,” the second official added.
The central bank has already initiated a a supervisory assessment of PNB’s control systems.
In a press statement on 16 February, the RBI said lack of controls had led to the crisis.
“The fraud in PNB is a case of operational risk arising on account of delinquent behaviour by one or more employees of the bank and failure of internal controls,” the RBI release said.
An email sent to RBI was not answered immediately.
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PNBBank में है आपका खाता Latest NewsUpdate - PNB offers easy Banking service to its customer from home. Breaking News update in Hindi.
Is your account in PNB with 'Biggest' So this news is for your work
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will give customers good access.
In the recent news items and LIVE updates about billionaire jewellery designer Nirav Modi and the Punjab National Bank Fraud:
The country's second largest public sector bank Punjab National Bank is currently in the discussion. In fact, the 'Mahghatola' of over 11,600 crore in the bank has surprised the common citizens from the government. In the meantime, bank customers are worried whether it will affect their money or not, whether the bank will work in branches or not. In such a case, if you also have an account in this government bank, you can also work your house by sitting at home.
New format came to help customers
Punjab National Bank has created a new format to facilitate the mobile and internet banking facility. This will provide better services to the customers and they will be able to work at home. In this format, customers will need to enter only a few keywords to do other tasks, including knowing your balance and your work will be done.
Such will get SMS Banking facility
In order to avail the facility of PNB SMS Banking, you must first register your mobile number. For this, you need to register your number in any nearby PNB branch. After this you can take advantage of these services.
Checking balance too easy
For other works including balance check, you have to send an SMS to 5607040. With this you will be able to easily check your balance.
How To SMS
Write and type BAL / space / 16 digit account number
MiniStatementFormat
If you need a mini statement via SMS, you will receive a MINSTMT / space / 16 digit Account Number in the SMS.
Funds Transfer Format
SLFTRF / space / account number (to be sent) / space / account number (to be sent) / space / AMOUNT
Check status format
CHQINQ / space / check number / space / 16 digit account number
Stop payment format
STPCHQ / space / check number / space / 16 digit account number
Use the Internet without an app
If you keep the PNB MobiEase single touch app in your mobile, then you can take advantage of SMS banking without internet. All this facility will be available to those who will be registered for SMS alerts.
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Food Fraud in the Organic Industry

Use "YTB30" Coupon during checkout and Get 30$ off.
https://onlineaudiotraining.com/conference/Food-Fraud-in-the-Organic-Industry-12-12-2017
Description: The U.S.Department of Agriculture’s Office of the Inspector General reported recently that they have failed to review required documents for products labeled as “organic”. This finding and report mean a lack of controls at U.S. borders increases the likelihood that nonorganic products are entering the U.S. under “organic” labels

2:46

Treasury May Recover Billions from Health Care Fraud Cases

The Office of Inspector General is helping investigate six cases in the Rio Grande Valley....

Fraud Detection and Prevention Services by FraudGrade

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